ESU TRADING LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2024-12-18 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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25/04/2425 April 2024 Termination of appointment of Philip Maunder as a director on 2023-12-06

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25/04/2425 April 2024 Appointment of Mr Laurence Mutkin as a director on 2023-12-06

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25/04/2425 April 2024 Appointment of Mr Simon Kearey as a director on 2023-12-05

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25/04/2425 April 2024 Termination of appointment of James Russell Raven as a director on 2023-12-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-05 with no updates

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Termination of appointment of Catharine Jane Easton as a director on 2023-11-07

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07/11/237 November 2023 Termination of appointment of Madeleine Lucy Milne as a director on 2023-10-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Confirmation statement made on 2022-12-18 with no updates

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13/12/2213 December 2022 Termination of appointment of James Anthony Scruby as a director on 2022-12-13

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11/10/2211 October 2022 Termination of appointment of David Stewart Cheeseman as a director on 2022-08-01

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11/10/2211 October 2022 Appointment of Mrs Madeleine Lucy Milne as a director on 2022-10-10

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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30/11/2130 November 2021 Accounts for a small company made up to 2021-03-31

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16/06/2116 June 2021 Appointment of Mr James Scruby as a director on 2021-05-06

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21/07/2021 July 2020 31/03/20 TOTAL EXEMPTION FULL

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11/07/2011 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES RUSSELL RAVEN / 29/04/2020

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12/06/2012 June 2020 DIRECTOR APPOINTED MR DAVID SHAW OBE

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR RODERICK CHAMBERLAIN

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BOATENG

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12/06/2012 June 2020 DIRECTOR APPOINTED PROFESSOR JAMES RAVEN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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04/11/194 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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28/02/1928 February 2019 APPOINTMENT TERMINATED, SECRETARY SARAH MCBRIDE

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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15/11/1815 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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23/10/1823 October 2018 APPOINTMENT TERMINATED, SECRETARY ERICA WILKINSON

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23/10/1823 October 2018 SECRETARY APPOINTED MS SARAH MCBRIDE

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR CORAL SEBAG-MONTEFIORE

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20/03/1820 March 2018 DIRECTOR APPOINTED MR DEREK WILLIAM CHARLES MORGAN

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20/03/1820 March 2018 DIRECTOR APPOINTED DR ANTHONY JAMES WOOD

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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19/12/1719 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES RAVEN

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14/12/1714 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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25/01/1725 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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22/02/1622 February 2016 COMPANY NAME CHANGED DARTMOUTH HOUSE LIMITED CERTIFICATE ISSUED ON 22/02/16

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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18/12/1518 December 2015 18/12/15 NO MEMBER LIST

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25/03/1525 March 2015 DIRECTOR APPOINTED MRS CORAL SEBAG-MONTEFIORE

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25/03/1525 March 2015 DIRECTOR APPOINTED PROFESSOR JAMES RUSSELL RAVEN

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25/03/1525 March 2015 DIRECTOR APPOINTED MR RODERICK ALAN CHAMBERLAIN

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25/03/1525 March 2015 DIRECTOR APPOINTED THE RT HON THE LORD PAUL BOATENG

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25/03/1525 March 2015 DIRECTOR APPOINTED MS CATHARINE JANE EASTON

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JENNINGS

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARY RICHARDSON

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDHAM

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19/03/1519 March 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DYE

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26/02/1526 February 2015 SECRETARY APPOINTED MISS ERICA ROSS WILKINSON

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13/01/1513 January 2015 17/12/14 NO MEMBER LIST

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12/01/1512 January 2015 APPOINTMENT TERMINATED, SECRETARY MARK SYMONS

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN COX

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/12/1320 December 2013 17/12/13 NO MEMBER LIST

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20/12/1320 December 2013 SECRETARY APPOINTED MR MARK SYMONS

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20/12/1320 December 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER KYLE

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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14/01/1314 January 2013 17/12/12 NO MEMBER LIST

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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04/01/124 January 2012 17/12/11 NO MEMBER LIST

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14/12/1114 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/10/1117 October 2011 DIRECTOR APPOINTED MR DAVID STEWART CHEESEMAN

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14/10/1114 October 2011 SECRETARY APPOINTED PROFESSOR STEVEN ROBERT HODKINSON

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14/10/1114 October 2011 DIRECTOR APPOINTED MR RICHARD DE HERIZ OLDHAM

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22/08/1122 August 2011 DIRECTOR APPOINTED MR JONATHAN DYE

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29/07/1129 July 2011 DIRECTOR APPOINTED SIR PETER NEVILE WAKE JENNINGS

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTNEDGE

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18/07/1118 July 2011 DIRECTOR APPOINTED MR PETER WILLIAM KYLE

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14/07/1114 July 2011 DIRECTOR APPOINTED DAME MARY RICHARDSON

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLAREN

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30/06/1130 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES LAKE

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT OF WIRRAL

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15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/12/1020 December 2010 17/12/10 NO MEMBER LIST

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY DIANA NEWMAN

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID VICTOR THOMAS / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART WESTNEDGE / 17/12/2009

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17/12/0917 December 2009 17/12/09 NO MEMBER LIST

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELVILLE MCLAREN / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RT HON THE LORD DAVID JAMES FLETCHER HUNT OF WIRRAL / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL LAKE / 17/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT COX / 17/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL LAKE / 15/12/2009

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02/12/092 December 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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02/12/092 December 2009 DIRECTOR APPOINTED MR CHARLES MICHAEL LAKE

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR VALERIE MITCHELL

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR PATRICIA DEAN

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19/12/0819 December 2008 ANNUAL RETURN MADE UP TO 17/12/08

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19/11/0819 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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23/01/0823 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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09/01/089 January 2008 ANNUAL RETURN MADE UP TO 17/12/07

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26/03/0726 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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18/12/0618 December 2006 ANNUAL RETURN MADE UP TO 17/12/06

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 ANNUAL RETURN MADE UP TO 17/12/05

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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23/12/0423 December 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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23/12/0423 December 2004 ANNUAL RETURN MADE UP TO 17/12/04

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23/12/0323 December 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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23/12/0323 December 2003 ANNUAL RETURN MADE UP TO 17/12/03

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09/01/039 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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03/01/033 January 2003 ANNUAL RETURN MADE UP TO 17/12/02

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30/11/0230 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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21/12/0121 December 2001 ANNUAL RETURN MADE UP TO 17/12/01

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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02/01/012 January 2001 ANNUAL RETURN MADE UP TO 17/12/00

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07/02/007 February 2000 NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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17/01/0017 January 2000 ANNUAL RETURN MADE UP TO 17/12/99

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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21/12/9821 December 1998 ANNUAL RETURN MADE UP TO 17/12/98

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27/03/9827 March 1998 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 ANNUAL RETURN MADE UP TO 17/12/97

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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01/08/971 August 1997 DIRECTOR RESIGNED

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 ANNUAL RETURN MADE UP TO 17/12/96

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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10/01/9610 January 1996 ANNUAL RETURN MADE UP TO 17/12/95

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02/03/952 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/12/9420 December 1994 ANNUAL RETURN MADE UP TO 17/12/94

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25/03/9425 March 1994 NEW DIRECTOR APPOINTED

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25/03/9425 March 1994 NEW DIRECTOR APPOINTED

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17/02/9417 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/01/9426 January 1994 ANNUAL RETURN MADE UP TO 17/12/93

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26/01/9426 January 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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12/02/9312 February 1993 Full accounts made up to 1992-04-30

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06/01/936 January 1993 ANNUAL RETURN MADE UP TO 17/12/92

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06/01/936 January 1993 RETURN MADE UP TO 17/12/91; AMENDING RETURN

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/04/9225 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9225 April 1992 ANNUAL RETURN MADE UP TO 17/12/91

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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04/01/914 January 1991 ANNUAL RETURN MADE UP TO 17/12/90

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04/01/914 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/914 January 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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04/01/914 January 1991 Full accounts made up to 1990-04-30

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20/03/9020 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/03/905 March 1990 COMPANY NAME CHANGED ESU DARTMOUTH HOUSE CLUB LIMITED CERTIFICATE ISSUED ON 06/03/90

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05/03/905 March 1990 ADOPT MEM AND ARTS 19/02/90

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05/03/905 March 1990 Resolutions

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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05/01/905 January 1990 ANNUAL RETURN MADE UP TO 16/12/89

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23/01/8923 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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23/01/8923 January 1989 ANNUAL RETURN MADE UP TO 23/12/88

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07/03/887 March 1988 ANNUAL RETURN MADE UP TO 24/12/87

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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14/01/8714 January 1987 ANNUAL RETURN MADE UP TO 27/11/86

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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01/01/871 January 1987

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